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ADX Advantex Marketing International Inc

0.005
0.00 (0.00%)
18 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Advantex Marketing International Inc CSE:ADX CSE Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.005 0.005 0.01 0 01:00:00

Advantex Announces Results of its Annual and Special Meeting

23/12/2013 8:15pm

Marketwired Canada


Advantex Marketing International Inc. (CNSX:ADX) ("Advantex" or the "Company"),
a leading specialist in marketing services industry, today announced the results
of its Annual and Special Meeting of Shareholders (the "Meeting") held on
December 18, 2013.  


At the Meeting:



--  Kelly E. Ambrose, Stephen Burns and William H. Polley were reelected as
    directors of the Company and Rob G. von der Porten and Marc Lavine were
    elected as new directors of the Company,
     
--  BDO Canada LLP was reappointed as the auditor of the Company, and
     
--  Shareholders ratified By-Law No. A-2 which replaces By-Law No. A-1. 



Full details of the Meeting, including particulars on By-Law No. A-2, are set
out in the Information Circular issued in connection with the Meeting, which is
available at www.sedar.com.


After the Meeting, the Board of Directors appointed the following directors to
the following committees:




--  Audit Committee: William H. Polley (Chair), Stephen Burns and Rob G. von
    der Porten, and
     
--  Compensation and Governance Committee: Stephen Burns (Chair), William H.
    Polley and Marc B. Lavine.



About Advantex Marketing International Inc.

Advantex is a specialist in the marketing services industry. Advantex partners
with CIBC and Aeroplan. On a combined basis, Advantex has contractual marketing
access to more than five million Canadian consumers with above-average personal
and household income. Advantex's merchant partner base currently consists of
about 2,000 merchants operating restaurants; golf courses; independent inns,
resorts and selected hotels; spas; retailers of men's and ladies fashion,
footwear and accessories; retailers of sporting goods; florists and garden
centres; book and newspaper stores; health and beauty centres; dry cleaners;
gift stores; home decor; automotive dealers, service centers; and tire
dealerships; many of which are leaders in their respective categories.


Advantex is traded on the Canadian National Stock Exchange under the symbol
"ADX". For additional information on Advantex, please visit www.advantex.com. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Advantex Marketing International Inc.
Mukesh Sabharwal
Vice-President and Chief Financial Officer
905-470-9558 ext. 249
Mukesh.Sabharwal@advantex.com
www.advantex.com

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